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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Llavall, Laurent
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mangan, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address76, Avenue Kleber, 75016 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bonan, Frederic
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2003-04-18
    OF - Director → CIF 0
  • 2
    Quaif, Jenny
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 3
    Simms, Michael John
    Manager born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Toresse, Stella
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 5
    Campiglio, Marc
    Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Dupeyron, Xavier
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
    Dupeyron, Xavier
    Manager born in March 1957
    Individual
    icon of calendar 2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Roze, William Pierre Victor
    Company Executive born in August 1971
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Salle, Phillippe
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Margetts, Paul Arthur
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Jacquemont, Albin
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2020-09-07
    OF - Director → CIF 0
  • 11
    Nobilet, Christophe Robert Yves
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Girard, Fabrice Jean, Claude
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Paul, Amanda
    Manager
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 14
    Byrne, Robert John
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 15
    Rougagnou, Alain Jean Rene
    Director Financier Altrantechm
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 16
    Pochard Druon, Dominique
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2004-06-16
    OF - Director → CIF 0
  • 17
    Guinet, Nicolas
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-07-16
    OF - Secretary → CIF 0
  • 18
    Roger, Cyril Marcel Louis
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2019-09-05
    OF - Director → CIF 0
  • 19
    Duval, Frederic
    International Cfo born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Albrand, Eric Robert Logan
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2009-02-17
    OF - Director → CIF 0
    Albrand, Eric Robert Logan
    Director
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 21
    Blickle, Michael
    Born in September 1963
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Berge, Gerald
    Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Aldrin, Olivier
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1995-06-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
    1995-06-09 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
  • 25
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTRAN UK HOLDING LIMITED

Previous names
ALTRAN UK LIMITED - 2012-12-27
LOMPOC LIMITED - 1995-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALTRAN UK HOLDING LIMITED
    Info
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 2012-12-27
    Registered number 03066512
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    icon of address95, Queen Victoria Street, London, England, EC4V 4HN
    Limited Company in Companies House Registry, England
    CIF 1
  • ALTRAN UK HOLDING LIMITED
    S
    Registered number 03066512
    icon of address95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Limited Company in Uk Companies House, England
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VENDMEAR LIMITED - 1997-02-12
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 29 Science Park, Milton Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2012-11-19
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    FOREMOSTCHOICE PLC - 1999-04-28
    INFORMATION RISK MANAGEMENT PLC - 2015-03-16
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.